Amtrust Syndicates Limited in 33 St Mary Axe LONDON

Amtrust Syndicates Limited LONDON

Amtrust Syndicates started in year 2002 as Private Limited Company with registration number 04434499. The Amtrust Syndicates company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Exchequer Court. Postal code: EC3A 8AA. Since 2016-11-10 Amtrust Syndicates Limited is no longer carrying the name Anv Syndicates.

At the moment there are 2 directors in the the company, namely Peter D. and Nicholas P.. In addition one secretary - Pauline C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amtrust Syndicates Limited Address / Contact

Office Address	Exchequer Court
Office Address2	33 St Mary Axe
Town	London
Post code	EC3A 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04434499
Date of Incorporation	Thu, 9th May 2002
Industry	Non-life insurance
Industry	Life insurance
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Pauline C.

Position: Secretary

Appointed: 30 November 2017

Peter D.

Position: Director

Appointed: 08 November 2016

Nicholas P.

Position: Director

Appointed: 10 December 2013

Sukhraj T.

Position: Director

Appointed: 01 May 2019

Resigned: 02 October 2019

Christopher J.

Position: Director

Appointed: 31 May 2018

Resigned: 02 October 2019

Donal B.

Position: Director

Appointed: 07 February 2018

Resigned: 30 April 2019

James C.

Position: Director

Appointed: 18 December 2017

Resigned: 02 October 2019

Sheldon L.

Position: Director

Appointed: 08 May 2017

Resigned: 02 October 2019

Jeremy C.

Position: Director

Appointed: 08 December 2016

Resigned: 02 October 2019

Michael S.

Position: Director

Appointed: 08 December 2016

Resigned: 08 December 2017

Maximilian C.

Position: Director

Appointed: 08 December 2016

Resigned: 09 December 2018

Donal B.

Position: Secretary

Appointed: 29 November 2016

Resigned: 30 November 2017

Donal B.

Position: Director

Appointed: 29 November 2016

Resigned: 30 November 2017

George S.

Position: Director

Appointed: 22 November 2016

Resigned: 20 February 2017

Joanne F.

Position: Director

Appointed: 22 November 2016

Resigned: 02 October 2019

Brian J.

Position: Director

Appointed: 08 November 2016

Resigned: 02 October 2019

Bjorn J.

Position: Director

Appointed: 08 November 2016

Resigned: 31 December 2017

Sheldon L.

Position: Director

Appointed: 11 August 2016

Resigned: 07 November 2016

Graham L.

Position: Secretary

Appointed: 22 January 2016

Resigned: 07 November 2016

Susan H.

Position: Director

Appointed: 22 January 2016

Resigned: 31 December 2017

Andrew H.

Position: Director

Appointed: 16 July 2015

Resigned: 07 November 2016

Johanna V.

Position: Director

Appointed: 17 March 2015

Resigned: 12 July 2016

Robert F.

Position: Director

Appointed: 20 February 2015

Resigned: 21 April 2015

Andrew H.

Position: Secretary

Appointed: 19 February 2014

Resigned: 22 January 2016

Peter H.

Position: Director

Appointed: 18 December 2013

Resigned: 30 September 2014

Anthony H.

Position: Director

Appointed: 16 December 2013

Resigned: 07 November 2016

Geradus V.

Position: Director

Appointed: 10 December 2013

Resigned: 07 November 2016

Adam B.

Position: Director

Appointed: 10 December 2013

Resigned: 31 October 2016

Lynsey C.

Position: Director

Appointed: 10 December 2013

Resigned: 07 November 2016

Janice H.

Position: Director

Appointed: 16 August 2013

Resigned: 31 December 2017

Benedict G.

Position: Director

Appointed: 09 May 2013

Resigned: 05 September 2017

Johanna V.

Position: Director

Appointed: 22 March 2013

Resigned: 06 December 2013

Frank P.

Position: Director

Appointed: 19 March 2013

Resigned: 06 December 2013

Christopher B.

Position: Director

Appointed: 19 February 2013

Resigned: 06 December 2013

Ole E.

Position: Director

Appointed: 29 June 2012

Resigned: 30 April 2013

Michael R.

Position: Director

Appointed: 14 March 2012

Resigned: 06 November 2013

Joseph H.

Position: Director

Appointed: 13 January 2012

Resigned: 20 August 2013

Benjamin W.

Position: Director

Appointed: 23 September 2011

Resigned: 13 January 2012

Jonathan R.

Position: Director

Appointed: 23 September 2011

Resigned: 10 July 2013

Rupert L.

Position: Director

Appointed: 23 September 2011

Resigned: 31 December 2011

John T.

Position: Director

Appointed: 23 September 2011

Resigned: 07 November 2016

Malcolm M.

Position: Director

Appointed: 23 September 2011

Resigned: 06 December 2013

Jonathan M.

Position: Director

Appointed: 23 September 2011

Resigned: 08 April 2013

Henry G.

Position: Director

Appointed: 05 October 2010

Resigned: 23 September 2011

Clive B.

Position: Director

Appointed: 25 May 2010

Resigned: 20 August 2010

Michael W.

Position: Director

Appointed: 01 November 2009

Resigned: 30 July 2010

Jeffrey M.

Position: Director

Appointed: 18 September 2009

Resigned: 23 September 2011

Darren H.

Position: Director

Appointed: 20 April 2009

Resigned: 30 October 2009

Pauline C.

Position: Director

Appointed: 20 April 2009

Resigned: 23 September 2011

Simon K.

Position: Director

Appointed: 24 November 2008

Resigned: 01 May 2009

Andreas L.

Position: Director

Appointed: 20 November 2008

Resigned: 23 September 2011

Norman T.

Position: Director

Appointed: 20 November 2008

Resigned: 29 June 2012

Ian M.

Position: Director

Appointed: 21 November 2007

Resigned: 25 August 2010

Scott F.

Position: Director

Appointed: 30 May 2007

Resigned: 27 February 2009

Jane N.

Position: Director

Appointed: 23 August 2006

Resigned: 20 April 2009

Rory O.

Position: Director

Appointed: 24 May 2006

Resigned: 31 December 2007

Pauline C.

Position: Secretary

Appointed: 16 November 2005

Resigned: 12 April 2013

Terrence F.

Position: Director

Appointed: 05 July 2005

Resigned: 24 May 2006

Kathryn L.

Position: Director

Appointed: 17 March 2005

Resigned: 20 July 2010

Brian J.

Position: Director

Appointed: 17 March 2005

Resigned: 20 April 2009

Theodore A.

Position: Director

Appointed: 27 April 2004

Resigned: 23 September 2011

Antony L.

Position: Director

Appointed: 04 February 2004

Resigned: 23 September 2011

Gerrard L.

Position: Director

Appointed: 04 February 2004

Resigned: 31 March 2005

John W.

Position: Director

Appointed: 23 January 2004

Resigned: 31 December 2006

Donal B.

Position: Director

Appointed: 23 January 2004

Resigned: 20 April 2009

Gerald G.

Position: Director

Appointed: 23 January 2004

Resigned: 03 June 2005

Martin O.

Position: Director

Appointed: 23 January 2004

Resigned: 08 April 2005

Alexander B.

Position: Director

Appointed: 23 January 2004

Resigned: 16 March 2005

George J.

Position: Director

Appointed: 23 January 2004

Resigned: 19 June 2004

Sean D.

Position: Director

Appointed: 23 June 2003

Resigned: 31 October 2007

Donal B.

Position: Secretary

Appointed: 19 March 2003

Resigned: 16 November 2005

Jonathan M.

Position: Director

Appointed: 23 September 2002

Resigned: 18 June 2010

Carol L.

Position: Secretary

Appointed: 16 May 2002

Resigned: 19 March 2003

Ian A.

Position: Director

Appointed: 16 May 2002

Resigned: 18 March 2009

Rupert L.

Position: Director

Appointed: 16 May 2002

Resigned: 23 September 2011

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 May 2002

Resigned: 16 May 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2002

Resigned: 16 May 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Amtrust Lloyd's Holdings (Uk) Limited from Nottingham, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Amtrust Lloyd's Holdings (Uk) Limited

Market Square House St. James's Street, Minster Court, Nottingham, NG1 6FG, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England And Wales Companies Register
Registration number	10189982
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Anv Syndicates	November 10, 2016
Jubilee Managing Agency	December 6, 2013
Hivegold	July 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, June 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, August 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, June 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, June 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 27th, January 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-01-27: 400000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 10th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 27th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 21st, January 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, August 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, June 2012	accounts	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, January 2012	incorporation	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, April 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 18th, January 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 31st, August 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 29th, January 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, June 2009	accounts	Free Download (24 pages)
363a	Period up to 2009-02-02 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, April 2008	accounts	Free Download (23 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (10 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, June 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, June 2007	accounts	Free Download (21 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, July 2006	accounts	Free Download (16 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2005-01-26 (Director's particulars changed)	annual return
363s	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-06-10 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-10 (Director's particulars changed)	annual return
363s	Period up to 2003-06-10 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-10 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 2nd, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 2nd, June 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 9th, May 2002	incorporation	Free Download (15 pages)